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BIS. COM SERVICE SYSTEMS LIMITED

Company number 02300955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Dec 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
16 Apr 1993 363s Return made up to 20/03/93; no change of members
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Request DocumentReturn made up to 20/03/93; no change of members
05 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
21 Apr 1992 AA Full group accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1991
16 Apr 1992 363s Return made up to 20/03/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/92; change of members
16 Apr 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 May 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
13 Aug 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
16 Jul 1990 287 Registered office changed on 16/07/90 from: 78 hatton garden london EC1N 8JR
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Request DocumentRegistered office changed on 16/07/90 from: 78 hatton garden london EC1N 8JR
26 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 395 Particulars of mortgage/charge
03 Oct 1989 88(3) Particulars of contract relating to shares
03 Oct 1989 88(2)C Wd 27/09/89 ad 01/12/88--------- £ si 15998@1=15998 £ ic 2/16000
23 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1988 287 Registered office changed on 11/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 11/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
29 Sep 1988 NEWINC Incorporation